HomeMy WebLinkAboutAgenda - 01/05/2004 - City Council
A G E N D A
REGULAR CITY COUNCIL MEETING
Monday, January 5, 2004, 7:30 P.M.
1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. Presentation: McHenry Area Jaycees President Doug Gray
5. Public Input Session – 10 Minute Limitation
6. Consent Agenda:
A. Approve City Council Minutes: November 17, 2003.
7. Request for Fence Variance at 1735 Redwood Lane
8. Request for Temporary, Offsite Sign Permit from Yolanda’s Restaurant & Catering
9. Request for Conditional Use Permit to allow two drive-thru facilities at Northgate West Subdivision
10. Water Supply Wells No. 12 and No. 13: 1) Engineering Services Agreement with Baxter &
Woodman, Inc. for design of water supply Wells No. 12 and 13 not to exceed $34,100 2)
authorization to advertise for bids for Wells No. 12 and No. 13 and 3) Re-appropriation of funds
from the west side elevated tank project to Well No. 12 in the Utility Improvements Fund
11. Engineering Services Agreement with Baxter & Woodman, Inc. to prepare LUST Site Corrective
Action Plan for 3308 West Waukegan Road not to exceed $9,500
12. Engineering Services Agreement with Baxter & Woodman, Inc. for NPDES Permitting relating to
SWWTP Expansion not to exceed $20,000
13. Committee Recommendation: To waive bid requirement and enter into Engineering Services
Agreement with B&W Control Systems Integration, LLC for purchase and installation of SCADA
System not to exceed $173,200
14. Request for payment from Smith Engineering Consultants, Inc. of $4,868.75 over approved contract
amount of $16,949 for additional engineering services relating to the Main Street Sanitary/Water
Main Improvements Project
15. Mayor – Statement and Reports
16. Committee Reports
17. Staff Reports
18. New Business
19. Adjournment